Search OpenSanctions

New Sun Investments Pvt Ltd

Sanctioned entity

New Sun Investments Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEW SUN INVESTMENTS PVT LTD · New Sun Investments Pvt Ltd				[sources]
Other name	New Sun Investments · New Sun Investments Private Limited				[sources]
Incorporation date	2015-03-05				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
Registration number	`C-0250/2015`				[sources]
Status	not available				[sources]
Address	Benhaage, Hithadhoo, 19020 Addu City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-07-31

Relationships

Address
Full address	Country
Benhaage, Hithadhoo, 19020 Addu City	Maldives

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk